K & S Mezra Limited

Company Name	K & S Mezra Limited
Director	Petruta Harsan
Company Status	Active
Company Number	05054039
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)
Previous Name	B & M Catering Management Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Miss Petruta Harsan
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Romanian
Status	Current
Appointed	01 April 2024(20 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	137 Green Lane Morden Surrey SM4 6SE

Director Name	Bekir Utku
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 February 2004(1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 November 2004)
Role	Company Director
Correspondence Address	48 Chaucer House Chaucer Gardens Sutton Surrey SM1 2QT

Director Name	Mr Muhammet Utku
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 February 2004(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	173a Central Road Worcester Park Surrey KT4 8DR

Secretary Name	Mr Muhammet Utku
Nationality	Turkish
Status	Resigned
Appointed	25 February 2004(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	173a Central Road Worcester Park Surrey KT4 8DR

Director Name	Sezgin Celebi
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 August 2004(5 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 February 2005)
Role	Company Director
Correspondence Address	173a Central Road Worcester Park Surrey KT4 8DR

Director Name	Mahmut Demirpence
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2006)
Role	Managing Director
Correspondence Address	48 Chauser House Chauser Gardens Sutton Surrey SM1 2QT

Director Name	Mr Kazim Utku
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	15 February 2005(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Green Lane Morden Surrey SM4 6SE

Secretary Name	Mahmut Demirpence
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 February 2006)
Role	Managing Director
Correspondence Address	48 Chauser House Chauser Gardens Sutton Surrey SM1 2QT

Director Name	Mr Selahattin Utku
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(1 year, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2011)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	1 Brockham Court Bonchurch Close Sutton Surrey SM2 6AZ

Secretary Name	Mr Kazim Utku
Nationality	Turkish
Status	Resigned
Appointed	15 February 2006(1 year, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Green Lane Morden Surrey SM4 6SE

Director Name	Gonul Utku
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 October 2006(2 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	173 Hillcross Avenue Morden Surrey SM4 4AZ

Director Name	Bilal Utku
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 July 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2010)
Role	Company Director
Correspondence Address	Cumhuriyet Mahallesi Kelkit Gumushane 29600 Turkey

Director Name	Mr Bilal Utku
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	29 June 2012(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	137 Green Lane Morden Surrey SM4 6SE

Director Name	Mr Selahattin Utku
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Green Lane Morden Surrey SM4 6SE

Director Name	Mr Umit Utku
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(11 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Green Lane Morden Surrey SM4 6SE

Director Name	Mr Hasan Utku
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(16 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 2021)
Role	Catering
Country of Residence	England
Correspondence Address	137 Green Lane Morden Surrey SM4 6SE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	137 Green Lane Morden Surrey SM4 6SE
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	St Helier
Built Up Area	Greater London

Shareholders

6 at £1	Kazim Utku 60.00% Ordinary
4 at £1	Umit Utku 40.00% Ordinary

Financials

Year	2014
Net Worth	-£16,696
Cash	£1,536
Current Liabilities	£31,445

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Filing History

24 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Termination of appointment of Selahattin Utku as a director on 16 December 2015 (1 page)
21 December 2015	Appointment of Mr Umit Utku as a director on 16 December 2015 (2 pages)
21 April 2015	Termination of appointment of Kazim Utku as a director on 1 April 2015 (1 page)
21 April 2015	Termination of appointment of Kazim Utku as a director on 1 April 2015 (1 page)
20 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014	Appointment of Mr Selahattin Utku as a director on 25 September 2014 (2 pages)
4 April 2014	Amended accounts made up to 31 March 2013 (5 pages)
27 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
13 May 2013	Appointment of Mr Bilal Utku as a director (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Secretary's details changed for Mr Kazim Utku on 26 March 2012 (1 page)
26 March 2012	Director's details changed for Mr Kazim Utku on 26 March 2012 (2 pages)
26 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Termination of appointment of Selahattin Utku as a director (1 page)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Kazim Utku on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Selahattin Utku on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Kazim Utku on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Selahattin Utku on 8 April 2010 (2 pages)
24 March 2010	Termination of appointment of Bilal Utku as a director (2 pages)
9 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 May 2009	Return made up to 24/02/09; full list of members (4 pages)
25 May 2009	Director and secretary's change of particulars / kazim utku / 06/04/2009 (2 pages)
25 May 2009	Director's change of particulars / selahattin utku / 14/04/2009 (2 pages)
11 December 2008	Return made up to 24/02/08; full list of members (4 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 October 2007	Return made up to 24/02/07; full list of members (3 pages)
23 October 2007	New director appointed (2 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 April 2007	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 November 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
18 September 2006	Company name changed b & m catering management LTD\certificate issued on 18/09/06 (2 pages)
10 April 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 March 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 June 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
3 June 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
27 May 2005	Ad 01/04/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: 173A central road worcester park surrey KT4 8DR (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 137A central road worcester park surrey KT4 8DR (1 page)
17 August 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Incorporation (9 pages)
24 February 2004	Director resigned (1 page)

K & S Mezra Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London